Nov 13, 2023 / 02:00PM GMT
Michael Young - Better Choice Company Inc. - Chairman of the Board
Good morning, ladies and gentlemen. My name is Michael Young. And I'm the Chairperson of Better Choice Board of Directors.
Welcome to the 2023 Annual Meeting of Stockholders. This meeting will be held virtually via live webcast at virtualshareholdermeeting.com/BTTR2023. An agenda that outlines the order of business for the meeting was set forth in our annual proxy statement as has been made available to all stockholders.
Matter of which the stockholders at this meeting are voting are as follows: The election of five Directors; to approve the issuance of common stock upon exercise of the Alphia second tranche warrants; to ratify the BDO USA, LLP as our independent registered public auditor firm for fiscal year ending 2023; the advisory resolution on executive compensation and to transact any other business as may properly come before the annual meeting or at the adjournment or postponement therefore.
I would like to begin the meeting by introducing my fellow members of the company's Board of Directors who are all
Better Choice Company Inc Annual Shareholders Meeting Transcript
Feb 13, 2024
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